0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

VINCENT TIMBER LIMITED

Learn more about VINCENT TIMBER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 MONTGOMERY STREET, SPARKBROOK, BIRMINGHAM, B11 1DU

VINCENT TIMBER LIMITED on the map

Company type: Private Limited Company
Company number: 00107182
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.01.27
last member list: 2015.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood
Company VINCENT TIMBER LIMITED is a Private Limited Company, registration number 00107182, established in United Kingdom on the 27. January 1910. The company is now active. The company has been in business for 106 years and 10 months. The company is based on 8 MONTGOMERY STREET, SPARKBROOK, BIRMINGHAM, B11 1DU. Business of the company VINCENT TIMBER LIMITED by SIC and NACE code is "16100 - Sawmilling and planing of wood". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 001071820017" from the 2015.04.14. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.01.23. We do not have any information about the company VINCENT TIMBER LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.02.20
overdue: OVERDUE
last made update: 2015.01.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.12.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.07
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1995.01.10
HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2005.03.17
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.12.01
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2011.05.10
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.04.14

List of company documents:

buy all documents
Find out more information about VINCENT TIMBER LIMITED. Our website makes it possible to view other available documents related to VINCENT TIMBER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001071820017
Form type: MR01
Date: 2015.04.14
£2.95
Add to cart
23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.13
Form type: LATEST SOC
Document description: 13/02/15 STATEMENT OF CAPITAL;GBP 870000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.19
£2.95
Add to cart
23/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL ALLEN / 10/01/2014
Form type: CH01
Date: 2014.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
£2.95
Add to cart
PREVSHO FROM 31/03/2014 TO 30/09/2013
Form type: AA01
Date: 2013.12.12
£2.95
Add to cart
23/01/13 FULL LIST
Form type: AR01
Date: 2013.03.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.13
£2.95
Add to cart
23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON HALLDRON
Form type: TM01
Date: 2012.01.24
£2.95
Add to cart
19/10/11 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.05.10
£2.95
Add to cart
SECRETARY APPOINTED MR NICHOLAS CRESPI
Form type: AP03
Date: 2011.01.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH
Form type: TM01
Date: 2011.01.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN LEACH
Form type: TM02
Date: 2011.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.25
£2.95
Add to cart
19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON HALLDRON
Form type: AP01
Date: 2010.09.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLETTS
Form type: TM01
Date: 2010.06.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.12.01
£2.95
Add to cart
19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID WILLETTS / 19/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY LEACH / 19/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL ALLEN / 19/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.10.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.10.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.10.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.10.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.10.16
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2009.07.08
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.07
£2.95
Add to cart
RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLEN / 05/11/2007
Form type: 288c
Date: 2008.10.27
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
Add to cart
RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
Add to cart
RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
Add to cart
RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
Add to cart
RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
Add to cart
RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
£2.95
Add to cart
RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
Add to cart
RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 12/03/01
Form type: 123
Date: 2001.03.22
£2.95
Add to cart
£ NC 400000/1000000, 12/0
Form type: SRES04
Date: 2001.03.22
£2.95
Add to cart
AD 12/03/01---------, £ SI [email protected]=470000, £ IC 400000/870000
Form type: 88(2)R
Date: 2001.03.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.26
£2.95
Add to cart
RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICHOLAS CRESPI (current)
Secretary, 2011.01.19
8 MONTGOMERY STREET SPARKBROOK , BIRMINGHAM
B11 1DU
ANDREW MICHAEL ALLEN (current)
Director, 2004.02.02
8 MONTGOMERY STREET SPARKBROOK , BIRMINGHAM
B11 1DU
JOHN EDWARD VINCENT (current)
Director, 1991.10.19
31 BRUETON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS
JOHN BARRY LEACH (resigned)
Secretary, DIRECTOR, 1991.10.19 - 2011.01.19
1 THE WOOL LOFT LONGFORDS MILL MINCHINHAMPTON , STROUD
GL6 9LW, GLOUCESTERSHIRE
ROSS ST JOHN HANDLEY BELLAMY (resigned)
Director, 1991.10.19 - 1998.03.31
4 MALCOLMSON CLOSE EDGBASTON , BIRMINGHAM
B15 3LS, WEST MIDLANDS
SIMON HALLDRON (resigned)
Director, 2010.05.25 - 2012.01.23
8 MONTGOMERY STREET SPARKBROOK , BIRMINGHAM
B11 1DU
JOHN BARRY LEACH (resigned)
Director, 1991.10.19 - 2011.01.19
1 THE WOOL LOFT LONGFORDS MILL MINCHINHAMPTON , STROUD
GL6 9LW, GLOUCESTERSHIRE
WILLIAM DAVID VINCENT (resigned)
Director, 1991.10.19 - 1993.09.30
THREE GABLES 12 MANOR ROAD DORRIDGE , SOLIHULL
B93 8DX, WEST MIDLANDS
GEOFFREY DAVID WILLETTS (resigned)
Director, 1991.10.19 - 2010.05.31
81 FAIRMILE ROAD , HALESOWEN
B63 3PZ, WEST MIDLANDS

Companies near to VINCENT TIMBER ltd.

Information about the Private Limited Company VINCENT TIMBER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data